A service offering of Joiner Law Firm PLLC

Size: px
Start display at page:

Download "A service offering of Joiner Law Firm PLLC"

Transcription

1

2 Joiner Trade Solutions SM is a service offering of Joiner Law Firm PLLC. VISION Our vision is to be the preeminent provider of international trade compliance solutions in the global marketplace. MISSION Our mission is to serve, educate and empower global organizations whose leaders understand that ethics and compliance means good business. EDUCATION/TRAINING Joiner Trade Solutions SM offers training courses on trade controls compliance topics to our clients. Courses may be held at our client s location, at our office, at an off-site location, or via webcast, depending on class size and attendee locations. TRAINING TOPICS We offer training on all topics that relate to international trade compliance. We offer overview, intermediate & advanced courses on topics such as: U.S. Export Controls Importing into the U.S. Classifying Items on the U.S. Munitions List (USML) Classifying Items on the Commerce Control List (CCL) U.S. Sanctions/Embargoes Foreign Trade Regulations and the Automated Export System (AES) Managing the Risk of Diversion U.S. Customs Valuation Requirements NAFTA Import and Export Requirements Country of Origin Determinations Classifying Items on the Harmonized Tariff Schedule U.S.-Mexico Cross-Border Import/Export Requirements Fundamentals of Trade Compliance Assessments/Audits U.S. Antiboycott Requirements Export Control Reform TRAINING SOLUTIONS In addition to providing training courses on individual trade compliance topics, we offer international trade compliance learning solutions for implementation within organizations. These learning solutions include: Customized Trade Compliance Learning Modules Customized Trade Compliance Learning Modules with annual subscription to include quarterly updates.

3 COMMODITY CLASSIFICATIONS For companies seeking assistance with product classifications, our experienced team, including a former BIS licensing officer, is available to answer your Commerce Control List and U.S. Munitions List classification questions. COMPLIANCE PROGRAMS Joiner Trade Solutions SM provides international trade compliance policies and procedures to meet the unique needs of your organization. We offer the following types of comprehensive manuals: Customized Trade Compliance Policies & Procedures Customized Trade Compliance Policies & Procedures with annual subscription to include quarterly summary of key regulatory changes. To meet your specific needs, we also offer policies and procedures focused on specific individual compliance areas. Examples of these include: Basic U.S. Export Compliance Program Basic U.S. Import Compliance Program U.S. Sanctions Compliance Program NAFTA Compliance Program U.S. Antiboycott Compliance Program U.S. Export Compliance Program ITAR Only U.S. Export Compliance Program EAR Only Technology Control Plan ITAR Technology Control Plan EAR

4 516 Heights Boulevard Houston, TX Phone: Fax: *Mr. Spires is not licensed to practice law. Darrell B. Spires - Director, Consulting Services As the Director of Consulting Services at Joiner Trade Solutions SM, a service offering of Joiner Law Firm PLLC, Darrell provides Commerce Control List and Munitions List commodity classifications, U.S. export control licensing strategies, general or customized trade compliance training, and export license management services. Darrell was formerly a Senior Electronics Engineer and Licensing Officer in the Office of National Security and Technology Transfer Controls of the Bureau of Industry and Security (BIS). In this position, he provided subject matter expertise for dual-use acoustic, navigation, avionics, gravimeters, magnetometers, marine, and propulsion commodities. At BIS, Darrell was the principal federal official responsible for export licenses, commodity classification requests, commodity jurisdiction review for national security commodities, software, and technology. He has an extensive knowledge of the geophysical exploration industry from an export control perspective and has assisted many exporters in developing export control strategies specific to the energy sector. Darrell was a highly requested speaker for export control seminars and training both nationally and internationally. Darrell also provided technical expertise for the update of the Dual Use and Munitions List of the Wassenaar Arrangement as well as outreach consultation to the governments of Jordan, Malaysia, Mexico, Thailand, Armenia, Azerbaijan, and Pakistan. Prior to joining BIS in 2004, Darrell served in the Department of the Navy for 20 years primarily as a project engineer for various surface combatant and submarine sonar systems and unmanned undersea vehicles. Professional Associations and Memberships Member, Institute of Electrical and Electronics Engineers Education Tuskegee Institute, B.S. Electrical Engineering (1984) Florida Institute of Technology, Master of Science Management (2004)

5 Heights Blvd. Houston, Texas Joiner Trade Solutions SM is a service offering of Joiner Law Firm PLLC.

OUR VALUES. We strive to resolve our clients trade compliance challenges to allow them to realize their international business objectives.

OUR VALUES. We strive to resolve our clients trade compliance challenges to allow them to realize their international business objectives. We strive to resolve our clients trade compliance challenges to allow them to realize their international business objectives. OUR VALUES The power of partnership informs everything we do in working alongside

More information

http://www.bis.doc.gov

http://www.bis.doc.gov If you ship a commercial item from the United States to a foreign destination, your transaction is likely to be subject to the jurisdiction of the U.S. Department of Commerce. The Bureau of Industry and

More information

Table of Contents 738.1 INTRODUCTION (CCL) STRUCTURE

Table of Contents 738.1 INTRODUCTION (CCL) STRUCTURE Commerce Control List Overview and the Country Chart Part 738 page 1 Table of Contents 738.1 INTRODUCTION... 1 738.2 COMMERCE CONTROL LIST (CCL) STRUCTURE... 1 738.3 COMMERCE COUNTRY CHART STRUCTURE...

More information

Harvard Export Control Compliance Policy Statement

Harvard Export Control Compliance Policy Statement Harvard Export Control Compliance Policy Statement Harvard University investigators engage in a broad range of innovative and important research both in the United States and overseas. These activities

More information

II. Export Jurisdiction issues and the Commodity Jurisdiction Process: Off-the-Record Comments by John P. Priecko.

II. Export Jurisdiction issues and the Commodity Jurisdiction Process: Off-the-Record Comments by John P. Priecko. Subject: NCITD Meeting Report Following is a report on the meeting of the Trade Compliance Committee of the National Council for international Trade Development (NCITD) held in Washington, D.C. on May

More information

Dual-Use Export Controls on Nanotechnology

Dual-Use Export Controls on Nanotechnology Dual-Use Export Controls on Nanotechnology JAMIE A. JOINER ABSTRACT One of the most important policy challenges posed by the proliferation of nanoscience and nanotechnology is preventing dangerous uses

More information

Introduction To Commerce Department. Export Controls U.S. DEPARTMENT OF COMMERCE BUREAU OF INDUSTRY AND SECURITY OFFICE OF EXPORTER SERVICES

Introduction To Commerce Department. Export Controls U.S. DEPARTMENT OF COMMERCE BUREAU OF INDUSTRY AND SECURITY OFFICE OF EXPORTER SERVICES Introduction To Commerce Department Export Controls U.S. DEPARTMENT OF COMMERCE BUREAU OF INDUSTRY AND SECURITY OFFICE OF EXPORTER SERVICES Overview The Department of Commerce s Bureau of Industry and

More information

Expanding Internationally with Confidence by Ensuring Global Trade Compliance

Expanding Internationally with Confidence by Ensuring Global Trade Compliance Expanding Internationally with Confidence by Ensuring Global Trade Compliance Justin Cook and Kendra Cook Canopy Consulting International (C2I) jcook@c2iconsulting.com / kcook@c2iconsulting.com www.c2iconsulting.com

More information

Export Control Training

Export Control Training 2007 Export Control Training Office of Sponsored Research and Programs Missouri State University Missouri State University Research Security and Export Controls Compliance Manual 11/7/2007 1 As an employee

More information

COMPUTER & INTERNET. Westlaw Journal. Expert Analysis Software Development and U.S. Export Controls

COMPUTER & INTERNET. Westlaw Journal. Expert Analysis Software Development and U.S. Export Controls Westlaw Journal COMPUTER & INTERNET Litigation News and Analysis Legislation Regulation Expert Commentary VOLUME 31, ISSUE 1 / JUNE 13, 2013 Expert Analysis Software Development and U.S. Export Controls

More information

Export Controls: What are they? Why do we care?

Export Controls: What are they? Why do we care? Export Controls: What are they? Why do we care? Laura Langton, PhD Export Control Manager langton@wustl.edu 314-747-1378 http://research.wustl.edu/complianceareas/exportcontrols What is an Export? Release

More information

Mastering Global Trade Compliance for Growth Through Export. Track 1 Session 3

Mastering Global Trade Compliance for Growth Through Export. Track 1 Session 3 Mastering Global Trade Compliance for Growth Through Export Track 1 Session 3 Julie Gibbs Director BPE Global Jgibbs@bpeglobal.com 415-595-8543 www.bpeglobal.com 2 Abstract It's not a small world after

More information

Protecting the Value of Your Transaction y

Protecting the Value of Your Transaction y International Trade Due Diligence: Protecting the Value of Your Transaction y by Megan A. Gajewski, Susan M.C. Kovarovics, Michael D. Mellen and Christina A. Zanette You just closed a deal for your client,

More information

Export Control Management System

Export Control Management System Export Control Management System Export Controls are federal regulations and laws that restrict the export of certain controlled technologies in order to restrict access to goods and technology that have

More information

U.S. Department of Commerce Bureau of Industry and Security. How to Classify Your Item

U.S. Department of Commerce Bureau of Industry and Security. How to Classify Your Item U.S. Department of Commerce Bureau of Industry and Security How to Classify Your Item How is my Item Classified for Export Control Purposes? Commerce Control List ( CCL ) Export Control Classification

More information

Building Expertise in International Supply Chain Management

Building Expertise in International Supply Chain Management Your resource for international trade and management Tr 2013 14 Course List Tr Academ Building Expertise in International Supply Chain Management You can register for courses now at www.learnatgta.com

More information

A Primer on U.S. Export Controls

A Primer on U.S. Export Controls A Primer on U.S. Export Controls Presentation for the Pacific Northwest Defense Coalition By Akana K.J. Ma Partner, Ater Wynne LLP 16 July 2013 (503) 226-8489/akm@aterwynne.com Akana K.J. Ma 2013 All Rights

More information

INTANGIBLE TRANSFER OF TECHNOLOGY (ITT) : Regulatory Perspective. Presented by Hjh Nuraffiza Ahmad Strategic Trade Division SKMM

INTANGIBLE TRANSFER OF TECHNOLOGY (ITT) : Regulatory Perspective. Presented by Hjh Nuraffiza Ahmad Strategic Trade Division SKMM INTANGIBLE TRANSFER OF TECHNOLOGY (ITT) : Regulatory Perspective Presented by Hjh Nuraffiza Ahmad Strategic Trade Division SKMM 8 January 2014 Definition Section 2, Strategic Trade Act 2010 - Interpretation

More information

Partners for Trade Seminar Calendar: 2007 2014

Partners for Trade Seminar Calendar: 2007 2014 Spring, 2014 Seminars March Partners for Trade Seminar Calendar: 2007 2014 28 OFAC Webinar Series: An Introduction to U.S. Economic and Trade Sanctions (webinar) April 3 Export School Fast Track Certificate

More information

Director of Logistics & Compliance James Hall

Director of Logistics & Compliance James Hall Minimizing Risk Exposure While Fully Utilizing Freight Forwarders Expertise To Effectively Apply Compliance In Challenging Locations Director of Logistics & Compliance James Hall What is Compliance Adherence

More information

Defense Acquisition Program Administration. Export Control in DAPA, Korea

Defense Acquisition Program Administration. Export Control in DAPA, Korea Defense Acquisition Program Administration Export Control in DAPA, Korea Table of Contents Ⅰ Who We Are Ⅱ What We Do Ⅲ How We Do The Republic of Korea Population: 48.61million (2008) GDP: US$928.7 billion

More information

EXPORT CONTROLS COMPLIANCE

EXPORT CONTROLS COMPLIANCE Responsible University Official: Vice President for Research Responsible Office: Office for Export Controls Compliance Origination Date: May 1, 2014 EXPORT CONTROLS COMPLIANCE Policy Statement Northwestern

More information

Louisiana State University A&M Campus Export Control Compliance Manual October 2013

Louisiana State University A&M Campus Export Control Compliance Manual October 2013 Louisiana State University A&M Campus Eport Control Compliance Manual October 2013 Acknowledgements: The information in this document has been derived from sources including University of Massachusetts

More information

Export Control Compliance Program Guidelines January 2012

Export Control Compliance Program Guidelines January 2012 Export Control Compliance Program Guidelines January 2012-1 - TABLE OF CONTENTS Introduction... 3 Institutional Policy... 4 Federal Laws, Regulations, and Penalties... 5 Key Terms and Definitions... 8

More information

Audit Module: Self-Assessment Tool

Audit Module: Self-Assessment Tool U.S. DEPARTMENT OF COMMERCE BUREAU OF INDUSTRY & SECURITY OFFICE OF EXPORTER SERVICES EXPORT MANAGEMENT & COMPLIANCE DIVISION www.bis.doc.gov EXPORT MANAGEMENT & COMPLIANCE PROGRAM Audit Module: Self-Assessment

More information

Second Annual Impact of Export Controls on Higher Education & Scientific Institutions

Second Annual Impact of Export Controls on Higher Education & Scientific Institutions The following presentation was presented at the Second Annual Impact of Export Controls on Higher Education & Scientific Institutions Hosted by Georgia Institute of Technology In cooperation with Association

More information

Elsa Manzanares. Co-Chair, International Trade, Partner, Corporate

Elsa Manzanares. Co-Chair, International Trade, Partner, Corporate Elsa Manzanares Co-Chair, International Trade, Partner, Corporate Elsa Manzanares is an experienced international trade and compliance partner who advises clients on U.S. and international regulations

More information

Insights and Commentary from Dentons

Insights and Commentary from Dentons dentons.com Insights and Commentary from Dentons The combination of Dentons US and McKenna Long & Aldridge offers our clients access to 1,100 lawyers and professionals in 21 US locations. Clients inside

More information

Department of Commerce Regulatory Compliance Plan THIS PAGE INTENTIONALLY LEFT BLANK

Department of Commerce Regulatory Compliance Plan THIS PAGE INTENTIONALLY LEFT BLANK Regulatory Compliance Plan Version 1.0 May 2011 THIS PAGE INTENTIONALLY LEFT BLANK Table of Content Background... 1 NMFS Regulatory and Enforcement Activities... 1 NMFS Currently Available Information...

More information

Middle Tennessee State University. Office of Research Services

Middle Tennessee State University. Office of Research Services Middle Tennessee State University Office of Research Services Procedure No.: ORS 007: Export Control Date Approved: December 08, 2011 1. INTRODUCTION: It is the intent of Middle Tennessee State University

More information

How To Control Cybersecurity In The Eo

How To Control Cybersecurity In The Eo Fried Frank International Trade and Investment Alert BIS Issues Proposed Rule to Control Cybersecurity Products On May 20, 2015, the U.S. Department of Commerce s Bureau of Industry and Security ( BIS

More information

Export Controls Just the Basics NCURA REGION VI & VII SPRING MEETING APRIL 2012

Export Controls Just the Basics NCURA REGION VI & VII SPRING MEETING APRIL 2012 Export Controls Just the Basics NCURA REGION VI & VII SPRING MEETING APRIL 2012 Welcome! Marci Copeland Adilia F. Koch Kay Ellis Overview Export control regulatory framework Important terms Fundamental

More information

Export Control Services

Export Control Services Governance, risk and compliance Export Control Services Statement of Qualifications pwc Foreword PricewaterhouseCoopers (PwC) Export Control Services (ECS) is pleased to have the opportunity to provide

More information

Services Summary TRADITIONAL CUSTOMS SERVICES. Instruments of International Traffic Foreign market entry plans

Services Summary TRADITIONAL CUSTOMS SERVICES. Instruments of International Traffic Foreign market entry plans Services Summary What distinguishes GTS from others is our ability to identify your business needs, customize a practical solution and take the action steps necessary to implement that solution. Our practice

More information

Export Control Laws Training Presentation FLORIDA INSTITUTE OF TECHNOLOGY

Export Control Laws Training Presentation FLORIDA INSTITUTE OF TECHNOLOGY Export Control Laws Training Presentation FLORIDA INSTITUTE OF TECHNOLOGY 1 Why Be Concerned with Export Control Laws Certain export control laws may apply to FIT research activities here and abroad. Failure

More information

National Council on International Trade and Development, NCITD Meeting on March 9, 2011

National Council on International Trade and Development, NCITD Meeting on March 9, 2011 National Council on International Trade and Development, NCITD Meeting on March 9, 2011 The meeting began with a presentation by the Acting Associate Director for Enforcement, Office of Foreign Assets

More information

Oracle Transportation Management 6 Exam Study Guide. Vinod Devathas Global Enablement Product Director WWA&C Partner Enablement

Oracle Transportation Management 6 Exam Study Guide. Vinod Devathas Global Enablement Product Director WWA&C Partner Enablement Oracle Transportation Management 6 Exam Study Guide Vinod Devathas Global Enablement Product Director WWA&C Partner Enablement Objective & Audience Objective Help you prepare to take the Oracle Global

More information

Remember To Comment On BIS' New Cybersecurity Export Rule

Remember To Comment On BIS' New Cybersecurity Export Rule Portfolio Media. Inc. 860 Broadway, 6th Floor New York, NY 10003 www.law360.com Phone: +1 646 783 7100 Fax: +1 646 783 7161 customerservice@law360.com Remember To Comment On BIS' New Cybersecurity Export

More information

University of Maryland Export Compliance Program

University of Maryland Export Compliance Program April 6, 2015 Message from the Vice President for Research Export control is governed by a group of federal regulations intended to advance the national security, foreign policy, and economic interests

More information

BOSTON UNIVERSITY EXPORT COMPLIANCE PROGRAM MANUAL

BOSTON UNIVERSITY EXPORT COMPLIANCE PROGRAM MANUAL BOSTON UNIVERSITY EXPORT COMPLIANCE PROGRAM MANUAL List of Abbreviations AVPRC BIS BU BMC BUMC CCL CJ CRC DDTC EAR ECCN ITAR OFAC OGC OSP PI SDN List TAA TCP USML UECD Associate Vice President for Research

More information

Key Elements of International Trade Compliance. Presented by:

Key Elements of International Trade Compliance. Presented by: Key Elements of International Trade Compliance Presented by: International Business Transactions International Civil Litigation 2 I. Introduction Every international shipment implicates at least TWO legal

More information

Customs Info. Advanced Global Trade Content Solutions

Customs Info. Advanced Global Trade Content Solutions DE S C Customs Info Advanced Global Trade Content Solutions RTES TM Applications. Network. Community. Uniting the People & Technology That Move the World. D E S C The Descartes Systems Group Inc. TSX:

More information

Michelle Schulz. Co-Chair, International and International Trade, Partner, Corporate

Michelle Schulz. Co-Chair, International and International Trade, Partner, Corporate Michelle Schulz Co-Chair, International and International Trade, Partner, Corporate Michelle Schulz represents primarily Fortune 500 companies, large defense and aerospace contractors, manufacturers, and

More information

Policy and Procedures Date: 08-24-11

Policy and Procedures Date: 08-24-11 Virginia Polytechnic Institute and State University Policy and Procedures Date: 08-24-11 Subject: Export and Sanctions Compliance Policy Definitions 1.0 Policy 2.0 Oversight 3.0 Responsibilities of Faculty,

More information

Doreen M. Edelman. Shareholder

Doreen M. Edelman. Shareholder Doreen M. Edelman Shareholder 901 K Street, N.W. Suite 900 Washington, District of Columbia 20001 T: 202.508.3460 F: 202.220.2260 dedelman@bakerdonelson.com Doreen Edelman is a shareholder in the Washington,

More information

Top 10 Questions to Ask Before Exporting Software Containing Encryption

Top 10 Questions to Ask Before Exporting Software Containing Encryption Top 10 Questions to Ask Before Exporting Software Containing Encryption January 14, 2009 Agenda Introduction FOSSBazaar Top Ten Questions Before Exporting Encryption Questions & Answers Speakers Eran Strod

More information

Classifying Your Import Shipment

Classifying Your Import Shipment Classifying Your Import Shipment Presenter Korrie Thomas Director, Compliance Houston Joined BDP in 2011 27 years of trade experience Licensed Customs broker since 1994 Agenda The Basics What, Why, Who

More information

Take Control of Your Trade Compliance

Take Control of Your Trade Compliance MARCH 2013 Atlanta, GA Buffalo, NY Charlotte, NC Houston, TX Newark, NJ Orlando, FL APRIL 2013 Albuquerque, NM Boston, MA Louisville, KY Minneapolis, MN Pittsburgh, PA MAY 2013 Cleveland, OH Detroit, MI

More information

CISTEC. Linkage Channel connecting Government, Industry and Academia H.RIKO CISTEC. (C) CISTEC. 2016.All Rights Reserved.

CISTEC. Linkage Channel connecting Government, Industry and Academia H.RIKO CISTEC. (C) CISTEC. 2016.All Rights Reserved. CISTEC Linkage Channel connecting Government, Industry and Academia April, 2016 H.RIKO CISTEC Tokyo (C) CISTEC. 2016.All Rights Reserved. about CISTEC Founded in April 1989 non-profit, non-governmental

More information

1. Not Subject to the EAR and Defense Article. (1) Reserved. (2) Reserved

1. Not Subject to the EAR and Defense Article. (1) Reserved. (2) Reserved 1. Not Subject to the EAR and Defense Article 734.3 (a) (NO REVISION) (b) The following are not subject to the EAR: (1) (NO REVISION) (2) (NO REVISION) (3) Information and software that: (i) Are published,

More information

Deemed Exports and the Export Control Reform Initiative. Bernard Kritzer Director Office of Exporter Services. July 24, 2013.

Deemed Exports and the Export Control Reform Initiative. Bernard Kritzer Director Office of Exporter Services. July 24, 2013. Deemed Exports and the Export Control Reform Initiative Bernard Kritzer Director Office of Exporter Services July 24, 2013 Agenda Bernard Kritzer Director Office of Exporter Services Introduction Stephen

More information

Bureau of Industry and Security

Bureau of Industry and Security Bureau of Industry and Security The mission of the Bureau of Industry and Security (BIS) is to advance U.S. national security, foreign policy, and economic objectives by ensuring an effective export control

More information

EXPORT COMPLIANCE OFFICE (ECO) MANUAL

EXPORT COMPLIANCE OFFICE (ECO) MANUAL EXPORT COMPLIANCE OFFICE (ECO) MANUAL LIST OF ABBREVIATIONS BIS CCATS CCL CJ CMU CTTEC DDTC EAR ECCN ECO EO FBE FFRDC FRE IEEPA ITAR NREC NSDD OFAC ORIC RPS SDNL SEI TCP TWEA USML Bureau of Industry and

More information

Export Controls Compliance

Export Controls Compliance Export Controls Compliance Division of Research The Research Foundation of State University of New York At Binghamton University The purpose of this document is to provide overall guidance on export control

More information

Introduction to Braumiller Schulz LLP Why Trade Compliance? Establishing an Internal Compliance Program (ICP) Contracting Services to Outside Experts

Introduction to Braumiller Schulz LLP Why Trade Compliance? Establishing an Internal Compliance Program (ICP) Contracting Services to Outside Experts Olga Torres, Associate Ol T A i t Braumiller Schulz LLP International Trade Law www.globaltradelaw.net Overview Introduction to Braumiller Schulz LLP Why Trade Compliance? Establishing an Internal Compliance

More information

THE WHITE HOUSE Office of the Press Secretary. FOR IMMEDIATE RELEASE August 30, 2010

THE WHITE HOUSE Office of the Press Secretary. FOR IMMEDIATE RELEASE August 30, 2010 THE WHITE HOUSE Office of the Press Secretary FOR IMMEDIATE RELEASE August 30, 2010 President Obama Lays the Foundation for a New Export Control System To Strengthen National Security and the Competitiveness

More information

Export Control Compliance Program Guidelines April 2015

Export Control Compliance Program Guidelines April 2015 Export Control Compliance Program Guidelines April 2015 UML Export Control Guidelines rev4-16-15.docx - 1 - TABLE OF CONTENTS Introduction... 3 Institutional Policy (Management Commitment)... 4 Federal

More information

FREIGHT FORWARDER GUIDANCE

FREIGHT FORWARDER GUIDANCE U.S. DEPARTMENT OF COMMERCE BUREAU OF INDUSTRY AND SECURITY OFFICE OF EXPORTER SERVICES EXPORT MANAGEMENT AND COMPLIANCE DIVISION FREIGHT FORWARDER GUIDANCE February 2012 Freight Forwarder Guidance Members

More information

US Export Regulations Compliance. Presented by Larry Disenhof Cadence Design Systems, Inc.

US Export Regulations Compliance. Presented by Larry Disenhof Cadence Design Systems, Inc. US Export Regulations Compliance Presented by Larry Disenhof Cadence Design Systems, Inc. 1 Agenda Why export regulations? What is an export Compliance process Global operations and compliance Resources

More information

Export Compliance Program Policies and Procedures Manual. Office of Research and Economic Development University of Wyoming

Export Compliance Program Policies and Procedures Manual. Office of Research and Economic Development University of Wyoming Page 1 of 37 Export Compliance Program Policies and Procedures Manual Office of Research and Economic Development University of Wyoming Office of Research and Economic Development Dept. 3355, 1000 University

More information

EXPORT CONTROL GUIDELINES FOR STAFF

EXPORT CONTROL GUIDELINES FOR STAFF EXPORT CONTROL GUIDELINES FOR STAFF Created: June 2010 Reviewed: September 2013 Reviewed: April 2015 Maintained by the Office of Sponsored Programs 1 List of Commonly Used Acronyms BIS CCL CJ DDTC EAR

More information

Trade Compliance & Exports

Trade Compliance & Exports Trade Compliance & Exports GETTING MAXIMUM RESULTS WITH LIMITED RESOURCES CREATING A PRACTICAL, RISK-BASED TRADE COMPLIANCE PROGRAM Gwendolyn L. Hassan, JD Manager of Corporate Compliance Office of the

More information

Export Controls and Cloud Computing: Legal Risks

Export Controls and Cloud Computing: Legal Risks Presenting a live 90-minute webinar with interactive Q&A Export Controls and Cloud Computing: Legal Risks Complying with ITAR, EAR and Sanctions Laws When Using Cloud Storage and Services TUESDAY, APRIL

More information

The Export Control Lists of the European Union

The Export Control Lists of the European Union The Export Control Lists of the European Union Taipei, 2 nd September 2014 Joachim Wahren: Retired Head of Directorate, Federal Office of Economics and Export Control (BAFA), Germany 1 Content The Consolidated

More information

Session Title: Mitigating the Financial and Compliance Risks Associated with International Shipments Supporting Global Collaborations

Session Title: Mitigating the Financial and Compliance Risks Associated with International Shipments Supporting Global Collaborations Session Title: Mitigating the Financial and Compliance Risks Associated with International Shipments Supporting Global Collaborations Presented by: Norm Hebert, Director, International Research Administration,

More information

Export Controls. Strengthening Your Global Compliance Policies to Minimise Dual Use Export Control Violation Risks. C5 s 7 th Advanced Forum on

Export Controls. Strengthening Your Global Compliance Policies to Minimise Dual Use Export Control Violation Risks. C5 s 7 th Advanced Forum on During a World-Wide Wave of Export Controls Reforms Make Sure You are at the Forefront of these Changes Business Information In A Global Context C5 s 7 th Advanced Forum on Export Controls Strengthening

More information

Interagency Review of Foreign National Access to Export-Controlled Technology in the United States. Executive Summary

Interagency Review of Foreign National Access to Export-Controlled Technology in the United States. Executive Summary Offices of Inspector General of the Departments of Commerce, Defense, Energy, Homeland Security, and State and the Central Intelligence Agency Report No. D-2004-062 April 16, 2004 Interagency Review of

More information

EXPORT CONTROL PROGRAM

EXPORT CONTROL PROGRAM EXPORT CONTROL PROGRAM Guidance Manual June 2016 Version 1 TABLE OF CONTENTS I. INTRODUCTION... 1 II. INSTITUTIONAL COMMITMENT... 1 III. DEFINITIONS... 2 IV. LIST OF ACRONYMS... 4 V. EXPORT CONTROL REGULATIONS...

More information

EXPORT CONTROLS The Challenge for U.S. Universities. Julie T. Norris (ret.) Office of Sponsored Programs Massachusetts Institute of Technology

EXPORT CONTROLS The Challenge for U.S. Universities. Julie T. Norris (ret.) Office of Sponsored Programs Massachusetts Institute of Technology EXPORT CONTROLS The Challenge for U.S. Universities Julie T. Norris (ret.) Office of Sponsored Programs Massachusetts Institute of Technology OVERVIEW Purpose Export controls and embargoes Application

More information

International Travel

International Travel International Travel Traveling out of the Country on Official UTMB Business?... You are an Exporter If You Do Any of the Following: Take any tangible items, such as a laptop, even if you plan to bring

More information

Office of Export Enforcement Bureau of Industry and Security (BIS) U.S. Department of Commerce

Office of Export Enforcement Bureau of Industry and Security (BIS) U.S. Department of Commerce Office of Export Enforcement Bureau of Industry and Security (BIS) U.S. Department of Commerce Sidney M. Simon Special Agent in Charge New York Field Office Export Enforcement s Mission Protect National

More information

Using Technology Control Plans in Export Compliance. Mary Beran, Georgia Tech David Brady, Virginia Tech

Using Technology Control Plans in Export Compliance. Mary Beran, Georgia Tech David Brady, Virginia Tech Using Technology Control Plans in Export Compliance Mary Beran, Georgia Tech David Brady, Virginia Tech What is a Technology Control Plan (TCP)? The purpose of a TCP is to control the access and dissemination

More information

Compliance Alliance Update

Compliance Alliance Update Mitchell Shikowitz From: Sent: To: Subject: Follow Up Flag: Flag Status: Massachusetts Export Center [exportcenter@state.ma.us] Wednesday, April 08, 2015 9:13 AM Mitchell Shikowitz Compliance Alliance

More information

Department of State Questions. 1. Why do I need to get the U.S. Government s approval to export and import defense articles and defense services?

Department of State Questions. 1. Why do I need to get the U.S. Government s approval to export and import defense articles and defense services? Department of State Questions 1. Why do I need to get the U.S. Government s approval to export and import defense articles and defense services? Because Section 38 of the Arms Exports Control Acts (AECA)

More information

Filing your EEI into AES

Filing your EEI into AES Filing your EEI into AES Presenter Korrie Thomas Director, Compliance Houston Joined BDP in 2011 24 years of trade experience Licensed Customs broker since 1994 korrie.thomas@bdpinternational.com 281-775-8338

More information

CAT VIII WORKING DRAFT

CAT VIII WORKING DRAFT Category VIII Military Aircraft and Associated Equipment A. End Items, Systems, Accessories, Attachments, Equipment, Parts and Components 1. Fighter, bomber, attack, or specialized fixed or rotary wing

More information

Encryption Export Controls: A Comparative Analysis between the EU and the US

Encryption Export Controls: A Comparative Analysis between the EU and the US 2013 Annual International Trade Compliance Conference Encryption Export Controls: A Comparative Analysis between the EU and the US John F. McKenzie Baker & McKenzie San Francisco Jasper Helder Baker &

More information

EXPORT COMPLIANCE MANUAL

EXPORT COMPLIANCE MANUAL EXPORT COMPLIANCE MANUAL Prepared By: John Fusco of Locke Lord LLP (07/21/2015) Approved By: Rick Parent - Export Compliance Mgr. Revision B TABLE OF CONTENTS Page 1. ASTRO-MED INC. REGULATORY COMPLIANCE

More information

EXPORT COMPLIANCE PROGRAM MANUAL. University of Delaware

EXPORT COMPLIANCE PROGRAM MANUAL. University of Delaware EXPORT COMPLIANCE PROGRAM MANUAL University of Delaware Revised 01/2013 List of Abbreviations APRRA BIS CCL CJ DDTC EAR ECCN EO URC ITAR OFAC RO PI SDN List TCP USML UD Associate Provost for Research &

More information

ISRAELI DEFENSE EXPORT CONTROL

ISRAELI DEFENSE EXPORT CONTROL US-Israel High Technology Forum Sept 09, 2008 ISRAELI DEFENSE EXPORT CONTROL Eli Pincu DIRECTOR DEFENSE EXPORT CONTROLS DIRECTORATE 1 CHARACTERISTICS OF THE ENVIRONMENT IMPACTING ISRAELI EXPORT CONTROL

More information

Five Keys to Letter-Perfect U.S. Export Compliance

Five Keys to Letter-Perfect U.S. Export Compliance Five Keys to Letter-Perfect U.S. Export Compliance A White Paper Introduction For many global importers and U.S. exporters especially those engaged in publishing industry shipping the nuances of complying

More information

Schedule B Statistical Classification of Domestic and Foreign Commodities Exported from the United States

Schedule B Statistical Classification of Domestic and Foreign Commodities Exported from the United States Contact Information Automated Export System Branch 1-800-549-0595, option 1 askaes@census.gov Commodity Analysis Branch 1-800-549-0595, option 2 ftd.scheduleb@census.gov Regulations, Outreach, and Education

More information

Growing Trade Through Education

Growing Trade Through Education ROCKY MOUNTAIN WORLD TRADE CENTER INSTITUTE Growing Trade Through Education SPRING 2016 TRAINING GUIDE A Beginner s Guide to Exporting & Importing Virtual Webinar 2/16 Foundations of Incoterms 2/17 Comprehensive

More information

SI/SAO Export Compliance Training 1/9/2014

SI/SAO Export Compliance Training 1/9/2014 1 Why Compliance Matters Risks and Responsibilities Export Controls are Complex Understanding the Regimes and Agencies we must comply with What processes we are putting in place at SI to comply Identifying

More information

Business Entities - Applying For the Frost Brown Todd s International Trade Regulation Service

Business Entities - Applying For the Frost Brown Todd s International Trade Regulation Service International Trade Regulation: General Frost Brown Todd s International Trade Regulation Service Team offers experienced counsel and legal services to Clients whose business interests require specialized

More information

Second International Workshop on On-Orbit Satellite Servicing: Legal Issues in On-Orbit Satellite Servicing

Second International Workshop on On-Orbit Satellite Servicing: Legal Issues in On-Orbit Satellite Servicing Second International Workshop on On-Orbit Satellite Servicing: Legal Issues in On-Orbit Satellite Servicing May 31, 2012 Key Legal Issues in On-Orbit Satellite Servicing Legal risks and risk allocation

More information

CLOUD COMPUTING, EXPORT CONTROLS AND SANCTIONS. By Richard Tauwhare, Dechert LLP i

CLOUD COMPUTING, EXPORT CONTROLS AND SANCTIONS. By Richard Tauwhare, Dechert LLP i CLOUD COMPUTING, EXPORT CONTROLS AND SANCTIONS By Richard Tauwhare, Dechert LLP i This is a summary of an article originally published in the August 2015 edition of The Journal of Internet Law and is reprinted

More information

Using Data Visualizations to Improve Presentation and Marketing of the North American Transportation Statistics Online Database

Using Data Visualizations to Improve Presentation and Marketing of the North American Transportation Statistics Online Database Using Data Visualizations to Improve Presentation and Marketing of the North American Transportation Statistics Online Database Steven Roman, US Census Bureau Chief, Utilities and Financial Census Branch

More information

U.S. Department of Commerce Bureau of Industry and Security

U.S. Department of Commerce Bureau of Industry and Security U.S. Department of Commerce Bureau of Industry and Security Update 2011 Conference Remarks of Eric L. Hirschhorn Under Secretary for Industry and Security July 19, 2011 Thank you, Dan. Good morning and

More information

Export Control Compliance Procedure Guide June 8, 2012

Export Control Compliance Procedure Guide June 8, 2012 Export Control Compliance Procedure Guide June 8, 2012 1 TABLE OF CONTENTS Contents TABLE OF CONTENTS... 1 SUMMARY... 2 INTRODUCTION... 3 SCHOOL POLICY... 4 EXCLUSIONS... 4 WHAT IS AN EXPORT?... 4 CONDUCTING

More information

Export Controls on Intrusion Software. Collin Anderson (@CDA) Tom Cross (@_decius_)

Export Controls on Intrusion Software. Collin Anderson (@CDA) Tom Cross (@_decius_) Export Controls on Intrusion Software Collin Anderson (@CDA) Tom Cross (@_decius_) Do Export Controls on Intrusion Software Threaten Security Research? Truth is we don t know. (We re not lawyers and this

More information

Are clearance and compliance issues slowing your aerospace supply chain down? FedEx can help.

Are clearance and compliance issues slowing your aerospace supply chain down? FedEx can help. Are clearance and compliance issues slowing your aerospace supply chain down? FedEx can help. Table of Contents Introduction to FedEx Aerospace Solutions 3 Case Study: Military aircraft maker battles costs

More information

ELECTRIC SHIP EDUCATION. 9 May 2006

ELECTRIC SHIP EDUCATION. 9 May 2006 ELECTRIC SHIP EDUCATION 9 May 2006 OVERVIEW Undergraduate Program (EECS) - 6.061 Introduction to Electric Power Systems (20 yr undergrad + 2N) - 6.131 Power Electronics Laboratory (newer undergrad+ 2N)

More information

UNIVERSITY OF CHICAGO/EXPORT CONTROL PROCEDURES. 1. Background. 2. Export Control Oversight: Who Is Responsible. 3. Jurisdiction and Classification

UNIVERSITY OF CHICAGO/EXPORT CONTROL PROCEDURES. 1. Background. 2. Export Control Oversight: Who Is Responsible. 3. Jurisdiction and Classification UNIVERSITY OF CHICAGO/EXPORT CONTROL PROCEDURES 1. Background 2. Export Control Oversight: Who Is Responsible 3. Jurisdiction and Classification 4. End User Screening Against U.S. Government Watch Lists

More information

Export Control Management & Compliance Plan

Export Control Management & Compliance Plan Rensselaer Polytechnic Institute Export Control Management & Compliance Plan Office of the General Counsel Rensselaer Polytechnic Institute 110 8 th Street, Troy, New York 12180 October 1, 2012 (This page

More information

25th Annual Executive Seminar Series on International Trade. Massachusetts Small Business Development Center Network Massachusetts Export Center

25th Annual Executive Seminar Series on International Trade. Massachusetts Small Business Development Center Network Massachusetts Export Center 25th Annual Executive Seminar Series on International Trade Massachusetts Small Business Development Center Network Massachusetts Export Center presents Fall 2015 Partners for Trade Seminar and Registration

More information

University of Louisiana System

University of Louisiana System Policy Number: M-(16) University of Louisiana System Title: EXPORT CONTROL Effective Date: October 26, 2009 Cancellation: None Chapter: Miscellaneous Policy and Procedures Memorandum The University of

More information

Supplier Awareness. Export Control/ ITAR

Supplier Awareness. Export Control/ ITAR Export Control & ITAR Supplier Awareness Export Control/ ITAR THIS INFORMATION IS PROVIDED BY PAR SYSTEMS, INC. ("PAR"). PAR IS NOT A LAW FIRM, AND THE INFORMATION CONTAINED HEREIN IS NOT INTENDED TO BE

More information

Dual use export controls

Dual use export controls DIRECTORATE-GENERAL FOR EXTERNAL POLICIES POLICY DEPARTMENT WORKSHOP Dual use export controls ABSTRACT Although EU Regulation 428/2009 setting up a Community regime for the control of exports, transfer,

More information

Developments in UE export controls. Jasper Helder, Baker & McKenzie Amsterdam 9 November 2012

Developments in UE export controls. Jasper Helder, Baker & McKenzie Amsterdam 9 November 2012 Developments in UE export controls Jasper Helder, Baker & McKenzie Amsterdam 9 November 2012 How are EU Export Controls regulated? International EU National (EU Member State) International 2009 Baker &

More information